List of current and former members of the U.S. Congress, including senators and representatives
It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."
13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
OWEN William Dale | Individual | Mar 4, 1885 | active |
PAINE William Wiseham | Individual | Dec 22, 1870 | active |
OWEN Robert Latham | Individual | Dec 11, 1907 | active |
OWEN George Washington | Individual | Dec 3, 1823 | active |
ORMSBY Stephen | Individual | Nov 4, 1811 | active |
ONEILL Harry Patrick | Individual | Jan 3, 1949 | active |
ONEILL Edward Leo | Individual | Jan 3, 1937 | active |
ONEILL Charles | Individual | Mar 4, 1863 | active |
ONEIL Joseph Henry | Individual | Mar 4, 1889 | active |
OGLESBY Richard James | Individual | Mar 4, 1873 | active |
FAQs
Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?
Identifying the current and former members of the U.S. Congress, including senators and representatives is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of current and former members of the U.S. Congress, including senators and representatives?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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